05/19/2008 MINUTES OF THE EXECUTIVE MEETING OF THE PRESIDENT AND BOARD OF
TRUSTEES, VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES,
ILLINOIS HELD IN THE LEGISLATIVE CONFERENCE ROOM ON MONDAY,
MAY 19, 2008
The Executive Meeting convened at 7:59 P.M. This meeting is recorded via audio
cassette.
Those present were: Elliott Hartstein, Village President; Jeff Bennan, Steve Trilling, and
4D
Brian Rubin, Village Trustees-, William Brinun, Village Manager; Art Mallnowski,
Human Resources Director; William Raysa, Village Attorney; Mike Duggan, Special
C)
Counsel-, and Janet Sirabian, Village Clerk.
The reason for the Executive Session was to discuss Pending Litigation.
■ The topic of discussion related to Pending Litigation: Mr, Raysa slid Mr.
Duggan brought the Board up to date with regard to the case of Newkirk v.
Village of Buffalo Grove, Case 06 CH 06228 pending in the Appellate Court of
the First District.
Moved by Berman, seconded by Trilling, to return to open session. Upon voice vote, the
motion was unanimously declared carried,
The Executive Meeting terminated at 8:35 P.M.
Janet—M. Sirabian, Village Clerk
On 814108, it was moved by Berman, seconded by Trilling, to approve the above
Executive Meeting minutes, Upon roll call, Trustees voted as follows-
AYES: 3 —Berman, Trilling, Rubin
NAYS: 0—None
ABSTAIN: 3 --Brannan, Glover, Kahn
Motion declared carried.
On 814/08, it was moved by Berman, seconded by Trilling, to authorize release of the
above Executive Meeting minutes. Upon roll call, Trustees voted as follows:
AYES: 3 —Berman, Trilling, Rubin
NAYS: 0—None
ABSTAIN- 3 - Braiman, Glover, Kahn
Motion declared carried.